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Pay Day Loan Companies - Contact Information


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Thanks to fkofilee for the following information and to tawny owl for the suggestion :)

 

Quote

Avantcredit LLC TA / Avantcredit

27 Old Gloucester Street

London

WC1N 3AX

 

[email protected]

[email protected]

 

Notes; US based company, relatively unknown. Only does personal loans now. Used to do PDL.

Firm Name: Avantcredit Of Uk, Llc

Interim Permissions Reference Number: 657278

 

 

 

Quote

Active Securities TA / Moneybox 24/7

20-22 Wenlock Road

London

N1 7GU

 

[email protected]

[email protected]

 

Notes:

 

Very Difficult to deal with, is very scripted with responses. Small organisation.

Firm Name: Active Securities Limited

Interim Permissions Reference Number: 622332

 

 

Quote

Casheuronet LLC TA/ Quickquid / Pounds To Pocket / On Stride Financial

23 Austin Friars

London

EC2N 2QP

 

[email protected]

[email protected]

 

Notes:

Complaint email will vary per brand. US Company. 2nd Largest PDL Lender in UK.

Firm Name: Casheuronet UK LLC

Interim Permissions Reference Number: 603395

 

 

 

Quote

Cash On Go Limited / TA Peachy Loans

76 King Street

Manchester

M2 4NH

 

[email protected]

[email protected]

 

Notes

Will be starting a Long Term Installment service shortly, Kristian is MD, Passes details on without consent for marketing.

Firm Name: Cash On Go Limited

Interim Permissions Reference Number: 637962

 

 

 

Quote

Care Retirement Options Limited TA/ Care Finance and Loans

Ebeneezer House

Poole Road

Poole

Dorset

BH2 5QJ

 

[email protected]

[email protected]

 

Notes:

Registered Address Is a Flat. Small market share. Open for 7 years.

Firm Name: Care Retirement Options Limited

Interim Permissions Reference Number: 618577

 

 

 

Quote

CFO Lending Ltd

2nd Floor Kirkdale House

Kirkdale Road

Leytonstone

E11 1HP

 

[email protected]

[email protected]

 

Notes:

Now only does Guarantor Loans. Has had disciplinary action taken (Voluntary)

Firm Name: Cfo Lending Limited

Interim Permissions Reference Number: 623671

 

 

 

Quote

Different Money / TA Different Money Ltd / MyMate

Moseley Hall Farm

Chelford Road

Knutsford

Cheshire

WA16 8RB

[email protected]

[email protected]

 

Notes:

Used to be Mymate, Trading name has gone. Did a TV Ad with Chesney Hawkes

Firm Name: Different Money Limited

Interim Permissions Reference Number: 656987

 

 

 

Quote

Ecashwindow Ltd / TA EPDL Ltd / ECashWindow

Midsummer Court

314 Midsummer Boulevard

Milton Keynes

MK9 2UB

 

[email protected]

[email protected]

 

Notes:

Used to be Early Pay Day Loans Ltd, Uses Courts and is attempting to dig up loans from 5 years ago. Gary is contact and is MD.

Firm Name: Ecashwindow Ltd

Interim Permissions Reference Number: 629035

 

 

 

Quote

Elevate Credit TA/ 1MonthLoan / Sunny / Quid.co.uk

27-28 Eastcastle Street

London

W1W 8DH

 

[email protected]

[email protected]

 

Notes:

Long standing firm, uses MMF DCA quite regularly. Known to be unfair in the past. Address may have changed on Sunnys Site.

Firm Name: Elevate Credit International Limited

Interim Permissions Reference Number: 594425

 

 

 

Quote

Emergency Cash Limited / TA Wizzcash

4th Floor

7/10 Chandos Street

London

W1G 9DQ

 

[email protected]

[email protected]

[email protected]

 

Notes:

Small company offering 3 month instalment loans upto £1000, Daniel is Director.

Firm Name: Emergency Cash Limited

Interim Permissions Reference Number: 642819

 

 

 

Quote

Evergreen Finance London TA/ Moneyboat

145-157 ST. John Street

London

EC1V 4PW

 

[email protected]

[email protected]

[email protected]

 

Notes:

Part of larger Finance network, believe that are an Australian Company.

Firm Name: Evergreen Finance London Ltd

 

Interim Permissions Reference Number: 655011

 

 

 

Quote

Ferratum UK Ltd.

25 Goodlass Road

Liverpool

Merseyside

L24 9HJ

 

[email protected]

[email protected]

 

Notes:

Part of larger Europe Funding network. Very difficult to deal with.

Firm Name: Ferratum UK Ltd.

Interim Permissions Reference Number: 639266

 

 

 

Quote

FCL Consumer Finance Ltd TA/ Smart-Pig

C/O Brecher, 4th Floor

64 North Row

London

W1K 7DA

 

[email protected]

[email protected]

 

Notes:

Created By Students For Students, Fully Authorised. Caps Interest at 50% of amount borrowed.

Firm Name: FCL Consumer Finance Ltd

Interim Permissions Reference Number: 645656

Current status: Fully Authorised

 

 

 

Quote

 

Fidelity Works Ltd / TA True Blue Loans

1 Forbes Business Centre

Kempson Way

Bury St. Edmunds

Suffolk

IP32 7AR

 

[email protected]

[email protected]

[email protected]

 

Notes:

Small Company, Badly designed site, Seem to be very quiet. Has section on mental illness advice with loans.

 

Firm Name: Fidelity Works Ltd

Interim Permissions Reference Number: 655974

 

 

 

Quote

Fire Capital Ltd TA/ Pogo Loans

Suite 510-514

5th Floor

The Corn Exchange

Fenwick Street

Liverpool

Merseyside

L2 7RB

 

[email protected]

 

Notes:

Young company, No more info available.

Firm Name: Fire Capital Limited

Interim Permissions Reference Number: 656583

 

 

 

Quote

H&T Pawnbrokers

Times House

Throwley Way

Sutton

Surrey

SM1 4AF

 

[email protected]

[email protected]

 

Notes:

Doesn’t Do PDL anymore, Instalment Loans, Relatively Easy to deal with.

Firm Name: Harvey & Thompson Limited

Interim Permissions Reference Number: 327551

 

 

Quote

Jeremy Lawrence Limited / TA JL Money

17 Ensign House

Admirals Way

London

E14 9XQ

 

[email protected]

[email protected]

 

Notes:

Hasn’t Actually got Jeremy Lawrence as director. Daniel is director. Been around over a decade

Firm Name: Jeremy Lawrence Limited

Interim Permissions Reference Number: 561096

 

 

 

Quote

Lending Stream LLC TA/ Lending Stream UK

Camrose House

2A Camrose Avenue

Edgware

Middlesex

HA8 6EG

 

[email protected]

[email protected]

[email protected]

 

 

Notes:

US Based company, Large lending base / UK. Lots of complaints about abusing peoples accounts.

Firm Name: Lending Stream Llc

Interim Permissions Reference Number: 643942

 

 

 

Quote

Madison Consumer Finance TA/ 118 118 Money

Fusion Point

Dumballs Road

Cardiff

South Glamorgan

CF10 5BF

 

[email protected]

[email protected]

 

Notes:

Associated with the Directory Enquiries branding, Only does instalment loans now.

Firm Name: Madison CF UK Limited

Interim Permissions Reference Number: 656451

 

 

 

Quote

MYJAR

PO Box 609

Salford

M5 0HD

 

[email protected]

[email protected]

 

Notes:

Used to be known as Txtloan. Gareth Gumby has left the company.

Firm Name: MYJAR Limited

Interim Permissions Reference Number: 658236

 

 

 

Quote

Monkey Dosh Ltd

Room 2

Floor 8A

Sentinel House

Peel Street

Eccles

Manchester

M30 0NJ

 

[email protected]

[email protected]

 

Notes:

Relatively Unknown, Appears to be either inactive or very quiet.

Firm Name: Monkey Dosh Ltd

Interim Permissions Reference Number: 637731

 

 

Quote

MMP Financial Limited / TA Poundstillpayday

Forward Building

46 Windsor Road,

Slough

Berkshire

SL1 2EJ

 

[email protected]

[email protected]

 

Notes:

GOOD NEWS – Now is fully regulated by the FCA and has a UK Base of Ops. Possible reclaim on old loans!

Firm Name: MMP Financial Limited

Interim Permissions Reference Number: 648327

 

 

 

Quote

Nextcredit Ltd

Wisteria Camrose House

2a Camrose Avenue

Edgware

Middlesex

HA8 6EG

 

[email protected]

[email protected]

 

Notes:

SERIOUS! Used to be director of Digital Financial Services – Linked to Infamous CIMS

Technologies –

TOOTHFAIRY FINANCE! Steer clear!

Firm Name: Nextcredit Limited

Interim Permissions Reference Number: 649567

 

 

Quote

Novaloans Ltd / TA Cash4UNow

7 Limewood Way

Leeds

LS14 1AB

 

[email protected]

[email protected]

 

Notes:

PG – Patrick Green – Director / FCA Guy, Relatively small company

Firm Name: Novaloans Ltd.

Interim Permissions Reference Number: 644402

 

 

 

Quote

Piggy Bank Loans

DJS House,

The Riverside Suite,

Knapp Mill,

Mill Road,

Christchurch,

BH23 2JY

 

[email protected]

[email protected]

 

 

Notes:

Relatively unknown, Still trading. Unsure if uses legal action. Setup in 2012 / 2013 Financial Year.

Firm Name: DJS (UK) Limited

Interim Permissions Reference Number: 651003

 

 

Quote

Pixie Loans Ltd,

2nd Floor

St Mary's Court,

20 Hill Street

Douglas.

Isle of Man

IM1 1EU

 

[email protected]

 

Notes:

Limited info as based in IOM. They used a “shadow” company to register with FCA.

Firm Name: Pixie Loans Limited

Interim Permissions Reference Number: 662262

 

 

 

Quote

Provident Financial Services TA/ Provident / Satsuma Loans etc

1 Godwin Street

Bradford

BD1 2SU

 

[email protected]

[email protected]

[email protected]

 

Notes:

 

Peter Crook is CEO of Provident Group. Large Company. Also deals with Provident Doorstep loans.

Firm Name: Provident Personal Credit Limited

Interim Permissions Reference Number: 002529

 

 

Quote

PDL Finance TA/ Mr Lender

Suite 105W

Sterling House

Langston Road

Loughton

IG10 3TS

 

[email protected]

[email protected]

 

[email protected]

 

Notes:

Now Instalment loans, No longer does PDL. Very pushy with applications. Sends lots of advertising.

Firm Name: PDL FINANCE LIMITED

Interim Permissions Reference Number: 623787

 

PayDay Loan Companies - Contact Information - Part 1.pdf

 

 

 

Before Printing the PDF TIP

 

If you DO NOT wish to print Page 1 (Cover Page) of the PDF, please ensure to do the following:

 

Ensure you go to your Printer Settings and set it to 'Print from Page 2' (this way Page 1 (Cover Page) should not print out).

 

Note: This will save you Ink & Paper

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5: Fair Treatment for Credit Card Holders and Borrowers - COBS

Advice & opinions given by citizenb are personal, are not endorsed by Consumer Action Group or Bank Action Group, and are offered informally, without prejudice & without liability. Your decisions and actions are your own, and should you be in any doubt, you are advised to seek the opinion of a qualified professional.

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  • 4 weeks later...

Thanks again to fkofilee for putting this information together.

 

 

Quote

The Quick Loan Shop Ltd

31 Dashwood Avenue

High Wycombe

HP12 3DZ

 

[email protected]

[email protected]

 

Notes:

Relatively unknown in the market. May possibly not be trading anymore.

Firm Name: The Quick Loan Shop Ltd

Interim Permissions Reference Number: 650559

 

 

 

Quote

Quidie Limited / TA Quidie OL / Quidie.com etc

25 North Row

London

W1K 6DJ

 

[email protected]

[email protected]

[email protected]

 

Notes:

3 Years Old, Accounts havent changed at all. Maybe dormant. Morisso is director.

Firm Name: Quidie Limited

Interim Permissions Reference Number: 651565

 

 

Quote

Safeloans Ltd (Dissolved) / SLL Capital

Unit 6B ZK Park

23 Commerce Way

Croydon

CR0 4ZS

 

[email protected]

[email protected]

[email protected]

 

Notes:

Now dealing with Safeloan Accounts. Used to be Safeloans. Is currently DCA. Safeloans Old trading name with FCA.

Firm Name: SLL Capital Limited

Interim Permissions Reference Number: 271778

 

 

 

 

Quote

Safety Net Credit

PO Box 1515

High Wycombe HP11 9JE

 

 

[email protected]

[email protected]

 

 

Notes:

Used to be known as Clearaccount. Product changed to be an Overdraft facility.

Firm Name: Indigo Michael Limited

Interim Permissions Reference Number: 646762

 

 

 

Quote

Shelby Finance Ltd TA/ Cleverdosh

York House

Suite 6

Vicarage Lane

Bowdon

Cheshire

WA14 3BA

 

[email protected]

 

Notes:

Poorly designed website. No Complaints email address

Firm Name: Shelby Finance Ltd

Interim Permissions Reference Number: 651623

 

 

 

Quote

Sunny Marketing Ltd / TA 100 Pounds / Skyquid

3rd Floor 207

Regent Street

London

W1B 3HH

 

[email protected]

[email protected]

[email protected]

 

Notes:

Has stopped Accepting Loans for now, Uses Gmail for Email Contact.

Firm Name: Sunny Marketing Ltd

Interim Permissions Reference Number: 647082

 

 

 

Quote

SRC Transatlantic Limited TA/ Wageday Advance / SpeedyCash (UK)

Wellington Plaza

31 Wellington Street

Leeds

West Yorkshire

LS1 4DL

 

[email protected]

[email protected]

[email protected]

 

Notes:

Speedy Cash and WDA merged into above. Speedycash is High Street Lender. Separate Licenses for both Trading Names.

Firm Name: SRC Transatlantic Limited

Interim Permissions Reference Number: 636512

 

 

Quote

Stagemount Limited / TA Quidmarket

Foxhall Business Centre

Foxhall Raod

Nottingham

NG7 6LH

 

[email protected]

[email protected]

 

Notes:

Courtney is Director (Email Contact), 5 Years Old, Company is growing, discontinues Claims quite a lot.

Firm Name: Stagemount Limited

Interim Permissions Reference Number: 638868

 

 

 

Quote

Trusted Quid

Stadium House Business Centre

Alderstone Road

Livingston

West Lothian

EH54 7DN

 

[email protected]

[email protected]

 

Notes:

Relatively Unknown, Appears to be either inactive or very quiet. Poorly designed Site

Firm Name: Trusted Cash Limited

Interim Permissions Reference Number: 634656

 

 

Quote

The Quick Loan Shop Ltd

31 Dashwood Avenue

High Wycombe

HP12 3DZ

 

[email protected]

[email protected]

 

Notes:

Relatively unknown in the market. May possibly not be trading anymore.

Firm Name: The Quick Loan Shop Ltd

Interim Permissions Reference Number: 650559

 

 

 

 

Quote

THL Direct

8 Trinity

161 Old Christchurch Rd

Bournemouth

BH1 1JU

 

[email protected]

[email protected]

 

Notes:

 

Small Lender, 6 Years Old. James is director. Largely known to previously clear accounts.

Firm Name: Total Home Loans Direct Limited

Interim Permissions Reference Number: 624540

 

 

 

Quote

Tide U Over

493a Caerphilly Road

Rhiwbina

Cardiff

CF14 4SN

 

[email protected]

[email protected]

 

Notes:

Small Company, Uses another company for registration, FCA Addresses don’t match.

Firm Name: Tide You Over Limited

Interim Permissions Reference Number: 641564

 

 

Quote

Uncle Buck TA/ Uncle Buck / Wageday Xpress / Varioloans / Redwallet

707 Churchill Way

Biggin Hill Airport

Biggin Hill

Westerham

Kent

TN16 3BN

 

[email protected]

[email protected]

[email protected]

 

Notes:

They were on a documentary on ITV This year. Lots of different brands, similar to CFO lending.

Firm Name: Uncle Buck Finance LLP

Interim Permissions Reference Number: 640978

 

 

Quote

Wageme Ltd

55 Old Broad Street

London

EC2M 1RX

 

[email protected]

[email protected]

 

 

Notes:

Relatively unknown, Still trading. Setup in 2012 / 2013 Financial Year. Scott is Director

Firm Name: Wageme.Com Limited

Interim Permissions Reference Number: 652040

 

 

Quote

Western Circle Limited / TA Cashfloat

Office 6

2A Highfield Avenue

London

NW11 9ET

 

[email protected]

[email protected]

[email protected]

 

Notes; Uses 3 different email domains. Website is poorly coded, difficult to navigate. Small company.

Firm Name: Western Circle Limited

Interim Permissions Reference Number: 651725

 

 

Quote

WDFC UK Ltd

88 Crawford Street

LONDON

W1H 2EJ

 

[email protected]

[email protected]

[email protected]

 

Notes:

Subject to 2 disciplinary notices, largest redress ever given by FCA. Still is PDL – Early Repayment Allowed.

Firm Name: WDFC UK Limited

Interim Permissions Reference Number: 611974

 

PayDay Loan Companies - Contact Information - Part 2.pdf

 

 

Before Printing the PDF TIP

 

If you DO NOT wish to print Page 1 (Cover Page) of the PDF, please ensure to do the following:

 

Ensure you go to your Printer Settings and set it to 'Print from Page 2' (this way Page 1 (Cover Page) should not print out).

 

Note: This will save you Ink & Paper

Have we helped you ...?         Please Donate button to the Consumer Action Group

Uploading documents to CAG ** Instructions **

Looking for a draft letter? Use the CAG Library

Dealing with Customer Service Departments? - read the CAG Guide first

1: Making a PPI claim ? - Q & A's and spreadsheets for single premium policy - HERE

2: Take back control of your finances - Debt Diaries

3: Feel Bullied by Creditors or Debt Collectors? Read Here

4: Staying Calm About Debt  Read Here

5: Forum rules - These have been updated - Please Read

BCOBS

1: How can BCOBS protect you from your Banks unfair treatment

2: Does your Bank play fair - You can force your Bank to play Fair with you

3: Banking Conduct of Business Regulations - The Hidden Rules

4: BCOBS and Unfair Treatment - Common Examples of Banks Behaving Badly

5: Fair Treatment for Credit Card Holders and Borrowers - COBS

Advice & opinions given by citizenb are personal, are not endorsed by Consumer Action Group or Bank Action Group, and are offered informally, without prejudice & without liability. Your decisions and actions are your own, and should you be in any doubt, you are advised to seek the opinion of a qualified professional.

PLEASE DO NOT ASK ME TO GIVE ADVICE BY PM - IF YOU PROVIDE A LINK TO YOUR THREAD THEN I WILL BE HAPPY TO OFFER ADVICE THERE:D

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